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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (21)

Role Incorporation Jurisdiction Status Data From
WEALTHY SEA TECHNOLOGY LIMITED Intermediary 23-APR-2014 British Virgin Islands Active Panama Papers
SG WellPlus Limited Intermediary 25-JUN-2014 British Virgin Islands Active Panama Papers
Huaxi Marine Technology Corp. Intermediary 24-APR-2015 Panama Active Panama Papers
SUNSHINE WORLD GROUP LIMITED Intermediary 18-DEC-2014 British Virgin Islands Active Panama Papers
TIAN XIANG HOLDINGS LIMITED Intermediary 02-APR-2012 British Virgin Islands Defaulted Panama Papers
SUN WORLD GROUP CORP. Intermediary 30-DEC-2014 Panama Active Panama Papers
Fruitday Management Ltd. Intermediary 01-DEC-2014 British Virgin Islands Active Panama Papers
Loren.Z Limited Intermediary 30-SEP-2014 British Virgin Islands Active Panama Papers
Top Leader Industries Limited Intermediary 03-DEC-2014 British Virgin Islands Active Panama Papers
Magic Fountain Inc. Intermediary 07-MAY-2014 Samoa Active Panama Papers
FOREVER HONOR DEVELOPMENT LIMITED Intermediary 21-APR-2015 British Virgin Islands Active Panama Papers
NEW MASTER INVESTMENT LTD. Intermediary 05-JAN-2012 Samoa Active Panama Papers
Regal Sea International Limited Intermediary 17-DEC-2014 British Virgin Islands Active Panama Papers
Fruitday Capital Limited Intermediary 18-SEP-2014 British Virgin Islands Active Panama Papers
JJ&C Limited Intermediary 25-APR-2014 Samoa Active Panama Papers
D&D Enterprises Limited Intermediary 13-JUN-2013 Seychelles Active Panama Papers
Leader Way Development Limited Intermediary 17-DEC-2014 British Virgin Islands Active Panama Papers
SUNPAC ENTERPRISES LIMITED Intermediary 18-SEP-2012 British Virgin Islands Active Panama Papers
HUA SHI INVESTMENTS LIMITED Intermediary 29-NOV-2011 British Virgin Islands Dissolved Panama Papers
Cheng Ho Investment Inc. Intermediary 26-SEP-2013 British Virgin Islands Active Panama Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more